Romania Job Openings
Grupo Global Exchange
Anti Money Laundering Officer
Cluj-Napoca
FULL TIME
October 6, 2024
About Us:
Global Exchange Group - "Globo Cambio" in Colombia, Mexico and the Dominican Republic - is a Spanish multinational company, founded in 1996, specialized in foreign currency exchange services at international airports and other areas of great tourist influx. Global Exchange is one of the world leaders in the sector. With a network of over 375 branches at 66 international airports in 23 countries in 5 continents, our staff of over 2,400 offers our services to 12 million Customers every year. Through solid principles based on legality and transparency, technological innovation, excellence in customer service and the care of its human capital, Global Exchange Group aims to create value for all its stakeholders, among which are their customers, employees or the different partners. Its mission is to offer quality currency exchange services to all travelers worldwide based on two clear lines of business: Currency exchange services at international airports and hotel resorts and, online and telephone currency exchange services, offered to both private individuals and companies, especially travel agencies and banks. Global Exchange Group headquarters are located in Salamanca and Madrid. Global Exchange Group is considered as a Fintech company with innovative top technology systems developed internally, for the management and control of its own business and the service of its customers. Visit our website to learn more about us: http://www.global-exchange.com/en/
Join Global Exchange Romania as an Anti-Money Laundering (AML) Officer and play a pivotal role in safeguarding our business from financial crime risks. At Global Exchange, we pride ourselves on staying ahead of regulatory standards while fostering a dynamic and collaborative work environment. As the AML Officer, you’ll not only ensure compliance with the latest AML/CTF regulations but also have the opportunity to shape the company's approach to risk management. Your expertise will be key in guiding our teams and making a tangible impact in a rapidly evolving financial landscape.
Position Overview:
As the Anti-Money Laundering (AML) Officer, you will play a key role in ensuring Global Exchange Romania complies with both international and local AML and Counter Terrorist Financing (CTF) regulations. You will oversee the implementation and updating of AML policies, risk assessments, and reporting systems, while maintaining strong relationships with regulatory bodies.
Qualifications
Equal Employment Opportunity (EEO) Statement:
Global Exchange Group is an Equal Opportunity/ Affirmative Action Employer. We do not unlawfully discriminate on the basis of race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, or any other protected status.
Job Type: Full-time
Application Question(s):
Global Exchange Group - "Globo Cambio" in Colombia, Mexico and the Dominican Republic - is a Spanish multinational company, founded in 1996, specialized in foreign currency exchange services at international airports and other areas of great tourist influx. Global Exchange is one of the world leaders in the sector. With a network of over 375 branches at 66 international airports in 23 countries in 5 continents, our staff of over 2,400 offers our services to 12 million Customers every year. Through solid principles based on legality and transparency, technological innovation, excellence in customer service and the care of its human capital, Global Exchange Group aims to create value for all its stakeholders, among which are their customers, employees or the different partners. Its mission is to offer quality currency exchange services to all travelers worldwide based on two clear lines of business: Currency exchange services at international airports and hotel resorts and, online and telephone currency exchange services, offered to both private individuals and companies, especially travel agencies and banks. Global Exchange Group headquarters are located in Salamanca and Madrid. Global Exchange Group is considered as a Fintech company with innovative top technology systems developed internally, for the management and control of its own business and the service of its customers. Visit our website to learn more about us: http://www.global-exchange.com/en/
Join Global Exchange Romania as an Anti-Money Laundering (AML) Officer and play a pivotal role in safeguarding our business from financial crime risks. At Global Exchange, we pride ourselves on staying ahead of regulatory standards while fostering a dynamic and collaborative work environment. As the AML Officer, you’ll not only ensure compliance with the latest AML/CTF regulations but also have the opportunity to shape the company's approach to risk management. Your expertise will be key in guiding our teams and making a tangible impact in a rapidly evolving financial landscape.
Position Overview:
As the Anti-Money Laundering (AML) Officer, you will play a key role in ensuring Global Exchange Romania complies with both international and local AML and Counter Terrorist Financing (CTF) regulations. You will oversee the implementation and updating of AML policies, risk assessments, and reporting systems, while maintaining strong relationships with regulatory bodies.
Qualifications
- Degree in Law, Accounting, Finance, Business Administration or related disciplines.
- Experience in the area of Anti-Money Laundering (AML) and sanctions investigations.
- Knowledge in AML related regulations, guidelines and practices.
- Knowledge of the AML regulatory Guidelines (above all those related to Money Service Operators).
- Qualified in some the following: ICA, ACAMS, HKMA ECF ON AML/CFT.
- Excellent leadership and influencing skills with analytical mind.
- Proficient in both spoken and written English.
- Implement all international and local regulations, and internal policies of the Global Exchange Group in matters of AML&CTF to ensure that the subsidiary comply with the latest regulatory and legal requirements as long as the industry guidelines and best practices.
- Produce and periodically review subsidiary’s Risk Assessment as well as update it whenever a new product or service is launched.
- Prepare and submit modifications to the subsidiary’s AML manual in order to implement regulations and group-level guidelines.
- The oversight of all aspects of the subsidiary’s AML/CFT procedures and systems which include monitoring procedures, where necessary monitoring transactions carried out at the Workplace and investigate, escalate, and report any that seem suspicious.
- Ensure that record keeping obligations are met in line with the AML&CTF directives.
- Reviewing all internal disclosures and exception reports and in light of all available relevant information, determining whether or not it is necessary to make a report to the JFIU.
- Coordinate the relationships with the regulator, the AML Auditor and with other competent authorities.
- Acting as the main point of contact with the JFIU, law enforcement, and any other competent authorities in relation to AML/CTF, investigation or compliance.
- Prepare periodic and specific reports that may be required by the regulators.
- Providing guidance on how to avoid “tipping off” if any disclosure is made.
- Design, implement and provide AML&CTF training to all staff.
Equal Employment Opportunity (EEO) Statement:
Global Exchange Group is an Equal Opportunity/ Affirmative Action Employer. We do not unlawfully discriminate on the basis of race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, or any other protected status.
Job Type: Full-time
Application Question(s):
- Are you legally authorized to work in Romania?
- What is your level of proficiency in Romanian?
- What are your annual gross salary expectations? (in local currency)
- English (Required)
- Cluj-Napoca, Cluj (Required)
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